VIDEO: Current Trends in Anti-Money Laundering Enforcement

On Wednesday, April 26, 2017, in partnership with AltaClaro, Jon Abernethy and Chris Everdell of Cohen & Gresser LLP presented a CLE webinar, “Current Trends in Anti-Money Laundering Enforcement.” The former federal prosecutors discussed trends and lessons learned from recent high-profile anti-money laundering (AML) cases as well as developments in blockchain and distributed ledger technology that have the potential to enhance and streamline AML compliance and reporting.